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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1) · Company statute Hrb17 Feb 2014 German Trade Register Announcements, Germany (12/02/2014)
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DekaBank Deutsche Girozentrale, Frankfurt am Main und Berlin (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The Annual General Meeting of December 17, 2013 approved the amendment of the Articles of Association in Sections 4 (2) (tasks), 5 (2) (business), 11 (responsibility of the Board of Directors), 13 (committees). No longer A Board of Directors: ???????, ?????????, Erding, *??.??.????. Procura terminated: Dr. ?????, ??????, Frankfurt am Main, *??.??.????; ??????, ??????, House tribe, *??.??.????; ???????, ??????, Frankfurt am Main, *??.??.????; ??????, ??????, Linden, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Becker, Martin, Frankfurt am Main, *??.??.????; Dr. Fleischmann, Lars, Hofheim am Taunus, *??.??.????; ??????, ???????, Kelkheim-Fischbach, *??.??.????; Hahn, Jörg, Rodgau, *??.??.????; Dr. Plewan, Hans-Jürgen, Dreieich, *??.??.????; Dr. Steinberg, Mario, Berlin, *??.??.????; Dr. Talkenberger, Dirk, Darmstadt, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DekaBank Deutsche Girozentrale HRA Juristische Person, Frankfurt a. Main, Germany.
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